About

Registered Number: 10199668
Date of Incorporation: 25/05/2016 (7 years and 11 months ago)
Company Status: Active
Registered Address: Pemberton House, Bakers Road, Uxbridge, UB8 1EZ,

 

Bottling Holdings Europe Ltd was founded on 25 May 2016 with its registered office in Uxbridge, it's status is listed as "Active". There are 2 directors listed as Van Reesch, Paul, Uzan-mercie, Karine for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
UZAN-MERCIE, Karine 25 May 2016 09 February 2018 1
Secretary Name Appointed Resigned Total Appointments
VAN REESCH, Paul 25 May 2016 - 1

Filing History

Document Type Date
CS01 - N/A 07 August 2020
CS01 - N/A 14 August 2019
AA - Annual Accounts 18 July 2019
CS01 - N/A 05 June 2019
CH01 - Change of particulars for director 12 December 2018
CH01 - Change of particulars for director 12 December 2018
CH03 - Change of particulars for secretary 12 December 2018
CH01 - Change of particulars for director 11 December 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 27 May 2018
TM01 - Termination of appointment of director 13 February 2018
AA - Annual Accounts 30 August 2017
AA01 - Change of accounting reference date 22 August 2017
CS01 - N/A 07 June 2017
AD01 - Change of registered office address 28 October 2016
AD01 - Change of registered office address 04 July 2016
SH01 - Return of Allotment of shares 29 June 2016
NEWINC - New incorporation documents 25 May 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.